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EXHIBIT 3.1
CERTIFICATE OF INCORPORATION, AS AMENDED
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CERTIFICATE OF INCORPORATION
OF
HISPANIC EXPRESS, INC.
The undersigned, a natural person, for the purpose of organizing a
corporation for conducting the business and promoting the purposes hereinafter
stated, under the provisions and subject to the requirements of the laws of the
State of Delaware (particularly Chapter 1, Title 8 of the Delaware Code and the
acts amendatory thereof and supplemental thereto, and known, identified and
referred to as the "General Corporation Law of the State of Delaware") hereby
certifies that:
FIRST: The name of this Corporation (the "Corporation") is Hispanic
Express, Inc.
SECOND: The address, including street, number, city and county, of the
registered office of the Corporation in the State of Delaware is 615 South
DuPont Highway, Dover, Delaware 19901 (Kent County). The name of the
Corporation's registered agent at that address is National Corporate Research,
Inc.
THIRD: The purpose of the Corporation is to engage in any lawful act or
activity for which corporations may be organized under the General Corporation
Law of the State of Delaware.
FOURTH: The aggregate number of shares which the Corporation shall have
the authority to issue is 25,000,000 shares, divided into 20,000,000 shares of
Common Stock, par value $0.01 per share and 5,000,000 shares of Preferred Stock,
par value $0.01 per share. The Board of Directors is authorized to provide for
the issuance of the shares of the preferred stock in series, and, whether by
filing a certificate pursuant to the applicable law of the State of Delaware or
otherwise, to establish from time to time the number of shares to be included in
each such series, and to fix the designations, powers, preferences and rights of
the shares of each such series of preferred stock and the qualifications,
limitations or restrictions imposed thereon.
FIFTH: The name and mailing address of the incorporator are as follows:
Kevin F. Donnelly
Manatt, Phelps & Phillips, LLP
11355 West Olympic Boulevard
Los Angeles, California 90064
SIXTH: Whenever a compromise or arrangement is proposed between this
Corporation and its creditors or any class of them and/or between this
Corporation and its stockholders or any class of them, any court of equitable
jurisdiction within the State of Delaware may, on the application in a summary
way of this Corporation or any creditor or stockholder thereof or on the
application of any receiver or receivers appointed for this Corporation under
the provisions of Section 291 of Title 8 of the Delaware Code or on the
application of trustees in dissolution or of any receiver or receivers appointed
for this Corporation under the provisions of Section 279 of Title 8 of the
Delaware Code, order a meeting of the creditors or class of creditors, and/or of
the stockholders or class of stockholders,
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of this Corporation, as the case may be, to be summoned in such manner as the
said court directs. If a majority in number representing three-fourths in value
of the creditors or class of creditors, and/or of the stockholders or class of
stockholders, of this Corporation, as the case may be, agree to any compromise
or arrangement and to any reorganization of this Corporation as a consequence of
such compromise or arrangement, the said compromise or arrangement and the said
reorganization shall, if sanctioned by the court to which the said application
has been made, be binding on all the creditors or class of creditors, and/or on
all the stockholders or class of stockholders, of this Corporation, as the case
may be, and also on this Corporation.
SEVENTH: To the fullest extent that the General Corporation Law of the
State of Delaware, as it exists on the date hereof or as it may hereafter be
amended, permits the limitation or elimination of the liability of directors, no
director of this Corporation shall be personally liable to this Corporation or
its stockholders for monetary damages for breach of fiduciary duty as a
director. Notwithstanding the foregoing, a director shall be liable to the
extent provided by applicable law (1) for any breach of the directors' duty of
loyalty to the Corporation or its stockholders, (2) for acts or omissions not in
good faith or which involve intentional misconduct or a knowing violation of
law, (3) under Section 174 of the General Corporation Law of the State of
Delaware, or (4) for any transaction from which the director derived any
improper personal benefit. Neither the amendment or repeal of this Article, nor
the adoption of any provision of this Certificate of Incorporation inconsistent
with this Article shall adversely affect any right or protection of a director
of the Corporation existing at the time of such amendment, repeal or adoption.
EIGHTH: The Corporation shall, to the fullest extent permitted by
Section 145 of the General Corporation Law of the State of Delaware, as the same
may be amended and supplemented, or by any successor thereto, indemnify any and
all persons whom it shall have power to indemnify under said section from and
against any and all of the expenses, liabilities or other matters referred to in
or covered by said section. The Corporation shall advance expenses to the
fullest extent permitted by said section. Such right to indemnification and
advancement of expenses shall continue as to a person who has ceased to be a
director, officer, employee or agent and shall inure to the benefit of the
heirs, executors and administrators of such a person. The indemnification and
advancement of expenses provided for herein shall not be deemed exclusive of any
other rights to which those seeking indemnification or advancement of expenses
may be entitled under any Bylaw, agreement, vote of stockholders or
disinterested directors or otherwise.
NINTH: Except as otherwise may be provided by the terms of any class or
series of stock having a preference over the Common Stock as to dividends or
upon liquidation, the By-laws of the Corporation may be adopted, repealed,
rescinded, altered or amended only by the affirmative vote of a majority or more
of the entire Board of Directors or the affirmative vote of the holders of a
majority or more of the outstanding shares of the stock of the Corporation
entitled to vote thereon.
Executed at Los Angeles, California on September 5, 2000.
/s/ Kevin F. Donnelly
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Kevin F. Donnelly, Incorporator
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CERTIFICATE OF AMENDMENT OF
CERTIFICATE OF INCORPORATION OF
HISPANIC EXPRESS, INC.
a Delaware Corporation
HISPANIC EXPRESS, INC., a corporation organized and existing under and
by virtue of the laws of the State of Delaware (the "Corporation"), hereby
certifies as follows:
1. That Article FOURTH to the Certificate of Incorporation of the
Corporation is amended to read in full as follows:
"FOURTH: The aggregate number of shares which the Corporation shall have
the authority to issue is 10,000,000 shares of Common Stock, par value
$0.01 per share."
2. That said amendment has been duly adopted in accordance with Sections
242 and 228 of the Delaware General Corporation Law by:
(a) the adoption of resolutions of the Board of Directors of the
Corporation; and
(b) the adoption of resolutions by the holders of a majority of the
outstanding shares of capital stock entitled to vote thereon.
IN WITNESS WHEREOF, said HISPANIC EXPRESS, INC. has caused this
Certificate of Amendment to be signed by Gary M. Cypres, its President, the 6th
day of September, 2000.
By: /s/Gary M. Cypres
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Gary M. Cypres, President
